About Us
MoneyLineUK was founded in 2003 as a sole-tradership to provide a simple, cost-effective money transfer service to Cameroonians resident in the UK. In 2005, we incorporated as a limited company – Intelligent Systems Solutions Ltd. Registered in England & Wales No. 05490203. We expanded our mission to include affordable money transfer to other African countries.
MoneyLineUK is supervised by HM Revenue & Customs as a money services business with Anti Moneylaundering Registration No. XSML00000123148. We are registered by the Financial Conduct Authority (FCA) as a small payment institution under the Payment Services Regulations 2017 for the provision of payment services. FCA Firm Ref. 580325. We are members of the Association of UK Payment Institutions (AUKPI).
MoneyLineUK is supervised by HM Revenue & Customs as a money services business with Anti Moneylaundering Registration No. XSML00000123148. We are registered by the Financial Conduct Authority (FCA) as a small payment institution under the Payment Services Regulations 2017 for the provision of payment services. FCA Firm Ref. 580325. We are members of the Association of UK Payment Institutions (AUKPI).
